0000019745-08-000019 Sample Contracts

First Amendment to Rights Agreement
To Rights Agreement • September 12th, 2008 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

This First Amendment to Rights Agreement is made and entered into this 12th day of September, 2008 (the “Amendment”), by and between Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as successor rights agent to BankBoston, N.A. (the “Rights Agent”).

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